00103598 LIMITED
Company number 00103598 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2017 | COMPANY NAME CHANGED P R B HOLDINGS CERTIFICATE ISSUED ON 04/04/17 | View document |
| 4 Apr 2017 | ORDER OF COURT - RESTORATION | View document |
| 22 Dec 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Sep 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Aug 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2009 | ADOPT MEM AND ARTS 24/02/2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 7 Nov 2008 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Aug 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | £ IC 43384/25859 15/10/07 £ SR 17525@1=17525 | View document |
| 9 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 May 1998 | 6428 @ £1 30/06/97 | View document |
| 12 May 1998 | £ SR 6428@1 30/06/97 | View document |
| 6 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1998 | ALTER MEM AND ARTS 30/06/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | COMPANY NAME CHANGED G.W.PEARCE & SONS,LIMITED CERTIFICATE ISSUED ON 18/08/95 | View document |
| 11 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: LONDON WORKS CHESTER ST BIRMINGHAM B6 4AT | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 2 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 27 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 9 Jan 1990 | DIRECTOR RESIGNED | View document |
| 23 Oct 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Oct 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 25/12/88; NO CHANGE OF MEMBERS | View document |
| 12 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 | View document |
| 28 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1988 | RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 | View document |